NewTech Mobile, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NewTech Mobile"
Registration number, date 40103709254, 11.09.2013
VAT number LV40103709254 from 05.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 5 692 EUR, registered payment 07.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer NewTech Mobile, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 0.00 17.11.2023 11:07
07.12.2020 34 910.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 33 123.18 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 30 043.14 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 23 747.10 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 19 217.90 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 584.87 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 923.54 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 492.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 439.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 807.38 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 3 733.89 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 23 695.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 15 623.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 744.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 240.51 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 771.03 0.00 0.00 0.00 16.08.2019 11:34
07.04.2019 5 461.72 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 948.82 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 517.84 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 870.17 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 12 409.35 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 016.55 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 251.10 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 255.71 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 606.83 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 782.64 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 051.98 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 029.07 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 822.81 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 901.63 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 037.20 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 174.11 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 16 728.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 16 453.22 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 13 787.32 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 13 105.59 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 13 361.44 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 12 602.23 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 571.69 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 169.93 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 624.82 421.40 126.25
Personal income tax (thousands, €) 209.81 149.78 57.69
Statutory social insurance contributions (thousands, €) 348.88 257.43 107.12
Average employees count 25 21 14

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 2 846 € 1 € 2 846 26.01.2023 07.02.2023

Natural person

50 % 2 846 € 1 € 2 846 26.01.2023 07.02.2023

Historical addresses

Rīga, Kurzemes prospekts 138 - 29 Until 20.09.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
RZ NewTechMobile 2024 signed PDF
Vad bas zi ojums New Tech Mobile PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums pie 2023.g.bilances PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums pie 2022.g.bilances ODT

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums pie 2021.g.bilances ODT

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums pie 2020.g.bilances ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums pie 2019.g.bilances ODT

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums pie 2018.g.bilances ODT

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums pie 2017.g.bilances PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums pie 2016.g.bilances PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
2015. gada parskata vadibas zinojums PDF

2014

Annual report 11.09.2013 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskata vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.57 KB 02.02.2023 26.01.2023 3

Articles of Association

TIF 75.01 KB 11.01.2023 27.12.2022 3

Regulations for the increase/reduction of the equity

TIF 27.98 KB 11.01.2023 27.12.2022 1

Articles of Association

TIF 71.7 KB 15.09.2022 07.09.2022 3

Shareholders’ register

TIF 72.1 KB 15.09.2022 07.09.2022 3

Articles of Association

TIF 14.43 KB 16.09.2013 05.09.2013 1

Memorandum of Association

TIF 18.07 KB 16.09.2013 05.09.2013 1

Shareholders’ register

TIF 38.32 KB 16.09.2013 05.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 103.68 KB 11.01.2023 27.12.2022 4

Application

TIF 156.2 KB 25.11.2022 22.11.2022 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.63 KB 25.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.01 KB 20.09.2022 20.09.2022 2

Application

TIF 132.42 KB 15.09.2022 14.09.2022 3

Protocols/decisions of a company/organisation

TIF 79.74 KB 15.09.2022 07.09.2022 3

Orders/request/cover notes of court bailiffs

PDF 375.7 KB 01.08.2022 01.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 363.79 KB 15.03.2018 15.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.43 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

TIF 40.33 KB 16.09.2013 11.09.2013 2

Registration certificates

TIF 41.15 KB 16.09.2013 11.09.2013 1

Announcement regarding the legal address

TIF 8.41 KB 16.09.2013 05.09.2013 1

Application

TIF 90.51 KB 16.09.2013 05.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 16.09.2013 05.09.2013 1

Confirmation or consent to legal address

TIF 7.18 KB 16.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 36.03 KB 02.02.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register